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NEWBURY MOTORS (DROITWICH) LIMITED

Company number 04103451

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Nov 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Nov 2017 SH06 Cancellation of shares. Statement of capital on 30 April 2017
  • GBP 3.61
20 Nov 2017 SH01 Statement of capital following an allotment of shares on 1 June 2016
  • GBP 3.66
20 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with updates
20 Nov 2017 SH03 Purchase of own shares.
20 Nov 2017 SH03 Purchase of own shares.
20 Nov 2017 SH03 Purchase of own shares.
17 Nov 2017 CH03 Secretary's details changed for Anthony Robert Maurice George on 25 October 2017
17 Nov 2017 CH01 Director's details changed for Anthony Robert Maurice George on 25 October 2017
16 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
27 Oct 2017 TM01 Termination of appointment of Jeremy Ernest Munslow as a director on 30 June 2016
25 Nov 2016 CH01 Director's details changed for Anthony Robert Maurice George on 29 April 2016
25 Nov 2016 CH03 Secretary's details changed for Anthony Robert Maurice George on 29 April 2016
25 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
18 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
04 May 2016 AP01 Appointment of Steven David Nicklin as a director on 1 May 2016
04 May 2016 AP01 Appointment of John Michael Williams as a director on 1 May 2016
07 Apr 2016 SH06 Cancellation of shares. Statement of capital on 30 April 2015
  • GBP 1.84
  • ANNOTATION Clarification This document is a second filing of the SH06 registered on 18/11/2015
04 Apr 2016 SH06 Cancellation of shares. Statement of capital on 1 May 2012
  • GBP 2
04 Apr 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Apr 2016 SH03 Purchase of own shares.
10 Dec 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1.84
18 Nov 2015 SH06 Cancellation of shares. Statement of capital on 30 April 2015
  • GBP 3.84
  • ANNOTATION Clarification a second filed SH06 was registered on 07/04/2016
18 Nov 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares